Registered person

Registered personĀ (as defined in article 73ZA of the Financial Promotion Order) a person who is:

(a) a cryptoasset exchange provider or custodian wallet provider, as defined in regulation 14A (cryptoasset exchange providers and custodian wallet providers) of the Money Laundering Regulations;

(b) included on the register maintained by the FCA pursuant to regulation 54(1A) (duty to maintain registers of certain relevant persons) of those Regulations; and

(c) not an authorised person.


» Global Glosssary: Includes FCA Definitions & Handbook references